DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-23
KYBE ID: FR-888493731 · 888493731 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
888493731
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-23
fr_insee
20 AV MALAUSSENA, 06000 NICE
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALBERT PAUL GIBELLINactiveAZUR VACANCES MEDITERRANEEdissolvedCABINET MAMANactiveCABJUNGdissolvedCHRISTIANE SYLVIE MIREILLE SCHOEPFFdissolvedCONSTRUCTIONS CAMATTE TOUPETdissolvedDIFIdissolvedDOMINIQUE DUBOISactiveFLORENCE BIERONactiveFRANCOIS DESRUELLESactiveGABRIEL DUBOISactiveGEORGES HENRI PARTOUCHEdissolvedHELENE FONTANAdissolvedJEAN-LUC GEORGES ERNEST GIBELLINdissolvedLES OPTICIENS AUDIOPROTHESISTES NICOISactiveMARCEL ISAAC CHEKROUNdissolvedMARIE-PIERRE ELISABETH LOUISE ALARCONactiveMAYA ABOU ZEIDactive[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100